Tejaswini Deshmukh

907 POSTS
Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.

Enhancing Transparency: PwC and Google Cloud’s Tax Compliance Innovation

In a landmark collaboration, PricewaterhouseCoopers (PwC) and Google Cloud have joined forces to revolutionize tax compliance through their Connected Tax Compliance Strategy. This innovative...

Global Perspectives: Unpacking China’s Excess Manufacturing Capacity from EVs to Semiconductors

China, globally recognized as an industrial juggernaut, faces intense scrutiny over its surplus manufacturing capacity. This debate resonates profoundly throughout international markets, necessitating a...

Tax Evasion Scheme Uncovered: Texas Man Pleads Guilty After Earning Millions Abroad

Peter Joseph Tignini, a Texas resident, recently faced legal consequences after tax evasion on substantial overseas earnings. His case sheds light on the complexities...

Stateless Cargo Ship De Yi Detained: South Korea’s Bold Move Against North Korea

A cargo ship called De Yi was recently detained by South Korea as it was traveling between Korea and Japan and was berthed close...

ED Seizes Rs. 6.57 Lakh in Assets from Postal Officer K. Sudheer Babu & Associates in PMLA Case

The Directorate of Enforcement (ED) in Hyderabad has taken action against K. Sudheer Babu and his associates Vaddi Narsimha Reddi, T. Nithin, and M....

Breaking

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

Palau, a small island nation located in the Pacific...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for...

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

A man named Daren Li, 41, who holds dual...
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